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Ebrahim Suleman Oarvesh Proprietor Of Anzar Ebrahim Oarvesh Enterprise vs. Mohd Iqbal Ibrahim Shaikh

Court:Metropolitan Magistrate Court, Andheri, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate First Class 20th Court
Case Type:Unrecognized case type
Act & Section:Negotiable Instruments Act - 138
Reg no:2008651/2024
Filing no:217742/2024
CNR:MHMM120246732024
Case Category:Negotiable Instruments Act - 138
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Ebrahim Suleman Oarvesh Proprietor Of Anzar Ebrahim Oarvesh Enterprise

Petitioner Advocate

1
Shaikh Fazalurrahman

Respondent

1
Mohd Iqbal Ibrahim Shaikh

Case History with Orders

Unknown

Final Status

7 Jan 2026

Framing Of Charge / Plea

Before: Hon'Ble Judicial Magistrate First Class 20th Court

8 Oct 2025

Framing Of Charge / Plea

Before: Hon'Ble Judicial Magistrate First Class 20th Court

30 Jul 2025

Not Heard Cases

Before: Hon'Ble Judicial Magistrate First Class 20th Court

2 Jul 2025

Not Heard Cases

Before: Hon'Ble Judicial Magistrate First Class 20th Court

16 Jun 2025

Not Heard Cases

Before: Hon'Ble Judicial Magistrate First Class 20th Court

7 May 2025

Return With Ss/Notice To Accused

Before: Hon'Ble Judicial Magistrate First Class 20th Court

7 Apr 2025

Order(1) - 7 Apr 2025

Interim Order

For Verification

Before: Hon'Ble Judicial Magistrate First Class 20th Court

13 Mar 2025

For Verification

Before: Hon'Ble Judicial Magistrate First Class 20th Court

14 Feb 2025

For Verification

Before: Hon'Ble Judicial Magistrate First Class 20th Court

29 Jan 2025

For Verification

Before: Hon'Ble Judicial Magistrate First Class 20th Court

30 Dec 2024

First Hearing

Initial hearing scheduled

23 Dec 2024

Case Registered

Registration No: 2008651/2024

2 Dec 2024

Case Filed

2 Dec 2024 Filing No: 217742/2024 Purpose: Framing of Charge / plea
Processes
Summons to an accused person [Sec. 61]09 Apr 2025
ID: PMHMM120246732024_1_1

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Case Content Last Updated30 Dec 2025, 1:02 am IST